NON-TRADING OPERATIONS REGULATIONS

1.1. These Regulations of Non-Trading Operations, Compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) standards (hereinafter referred to as the "Regulation") is an official document of the Company and applies to the Company, all its Clients, and partners.

1.2. The primary purpose of this Regulation is to monitor strict compliance with current international legislation in the field of combating the legalization (laundering) of proceeds of crime and the financing of terrorism, as well as the development of strict internal corporate measures aimed at detecting and preventing fraudulent financial activities.

1.3. This Regulation governs all non-trading operations performed by the Client, including, but not limited to, account deposit and withdrawal execution workflows.

1.4. This Regulation is an integral part of the primary Service Agreement. Successfully accessing your profile terminal via the secure Quotex Login interface indicates automatic alignment with all points established here.

1.5. It is hereby determined that the Customer's consent to the terms of the Service Agreement is at the same time an agreement with all the provisions of this Regulation.

1.6. If individual provisions of this Regulation do not comply with isolated provisions of the Service Agreement, the provisions of this Regulation shall take precedence. This fact does not entail the invalidity of any remaining provisions of the Service Agreement.

1.7. The text of these regulations is made available in the public domain and remains freely open for review to all third parties.

2.1. In order to prevent illegal capital tracking, the Company requires every participant to undergo profile authentication checks. Identity confirmation is initialized through your secure personal profile panel following your initial Quotex Login sequence.

2.2. The Company reserves the absolute right to request, and the Client is obligated to provide, any of the following validation parameters:

• High-resolution digital photos or colored scans of legal identification papers (Passport, National ID card, or Driver's License);
• Official proof of residential location (Utility statements, official tenancy paperwork, or bank statements showing registration lines issued within the last 3 months);
• Verification of the specific payment instrument used (including clear photographs of the front side of bank cards, hiding mid-sequence card digits for data privacy compliance).

2.3. The Client undertakes to submit the required document scans within 5 business days from receiving a notification request. The standard timeline for internal data checks ranges up to 10 working days, though advanced review parameters can extend this sequence up to 30 working days under special scenarios.

3.1. The Company follows strict international AML rules. Capital resources directed toward active Quotex Trading balance accounts must originate from legally clean, authorized financial streams belonging solely to the registered account owner.

3.2. Third-Party Payment Restriction: Deposits originating from accounts, cards, or digital wallets owned by relatives, friends, or corporate entities are strictly prohibited. If third-party deposit routing is found, the system will instantly reject the payment and reverse the funds to their source loop.

3.3. Closed-Loop Withdrawal Rule: To prevent money laundering pathways, withdrawals must be sent back using the exact same payment systems, cards, or crypto wallets that were used to fund the balance. If technical system updates or payment provider drops block a matching payout path, the substitute option must undergo manual compliance clearance.

4.1. All payment actions, wallet balance tracking, and transfer requests are completed in the Client's Individual Account interface.

4.2. The Client agrees that all payments made to fund their trading balance are their own financial responsibility. The payment service provider acts solely to execute the transaction parameters set by the user.

4.3. Irrevocability of Payments: Filling out and confirming a payment form serves as a guarantee that the user has the legal right to use those funds. Once an electronic transfer is authorized, it is processed as final, complete, and irrevocable. The user cannot cancel or claw back the transfer through external chargeback routes.

5.1. Main communication channels, data verification exchanges, and text notifications are handled inside the secure Individual Account platform. If special support queries require email usage, communications must follow verified support channels.

5.2. If a user does not agree with any terms, verification rules, or AML monitoring steps in these regulations, they must stop making payments and close their active account.